1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:35 a.m.

3.

Draft August 15, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

H. Holloway

9:45 a.m.

5.

ERCOT Updates

9:50 a.m.

• RARF Project and 8/29/13 RARF Workshop III
• RARF Update re Implementation of NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation and Mixing Turbine Types Within a WGR

W. Rickerson

A. Deller

• August 2013 Operations Report

C. White

•  August 2013 System Planning Report
• 9/9/13 Workshop re NPRR562, Subsynchronous Resonance

o   NPRR562, Subsynchronous Resonance (Vote)

J. Billo

I. Flores

6.

Synchophasor Task Force (STF)

• Establish STF/Approve Scope/Confirm Leadership (Vote)

B. Blevins

10:25 a.m.

7.

Black Start Working Group (BSWG)

S. Morris

10:35 a.m.

8.

Dynamics Working Group (DWG)

• DRAFT PGRR re Dynamics Flat Start Cases Preparation (Vote)

R. Ebrahimian

10:40 a.m.

9.

Network Data Support Working Group (NDSWG)

• NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)

T. Kroskey

10:50 a.m.

10.

NERC Reliability Working Group (NRWG)

J. Fiegel

10:55 a.m.

11.

Resource Data Working Group (RDWG)

• Proposed Other Binding Document/RRGRR -  ERCOT Resource Registration Glossary, Section 1: Overview and Revision Process (Vote)
• NPRR567, Stakeholder Review of Resource Registration Data Requirements (Possible Vote)
• PGRR032, Stakeholder Review of Resource Registration Data Requirements
• PR106-1, MP Online Data Entry - Phase 1

D. Showalter

T. Anderson

11:00 a.m.

Lunch

11:45 a.m.

12.

Operations Working Group (OWG)

•  9/3/13 and 9/6/13 Workshops re Constraint Management Plan Revision Requests

o   NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning  (Vote)

o   NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)

o   NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (Vote)

o   NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote)

o   NPRR528, Clarification of Assessment of Chronic Congestion (Vote)

o   NPRR529, Congestion of Management Plan (Vote)

o   NPRR540, Clarification of Credible Single Contingency (Possible Vote)

o   NPRR541, SPS and RAP Modeling Clarification (Vote)

o   NPRR542, Clarification of the Use of Emergency Condition (Vote)

• NOGRR120, Black Start Plan Template Revision (Vote)

F. Owens

C. Thompson

1:00 p.m.

13.

Performance, Disturbance, Compliance Working Group (PDCWG)

• Direction to PDCWG re NPRR486, Calculation of Generation to be Dispatched/SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation (Vote)
• FRRS Deployment Options & Recommendation (Vote)

D. Kee  

2:00 p.m.

14.

Planning Working Group (PLWG)

• Principles of Consistency Document
• PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy (Vote)
• Options re PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria

J. Moore 

2:30 p.m.

15.

Steady State Working Group (SSWG)

B. Rocha

2:50 p.m.

16.

System Protection Working Group (SPWG)

• SPWG Procedures (Vote)

D. Ee  

2:55 p.m.

17.

Voltage Reduction Task Force (VRTF)

E. Nashawati

3:10 p.m.

18.

Other Business

• Voltage Profiles
• Remedial Action Plans

H. Holloway

3:15 p.m.

Adjourn

H. Holloway

3:20 p.m.